HARJU ELEKTER

ANNOUNCEMENT

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

Annual general meeting of Harju Elekter shareholders will be held 

on 27.04.2000, beginning at 10:00 a.m., at venue of Keila 

Kultuurikeskus (Keskväljak 12, Keila).

 

Agenda:

 1) Approval of AS Harju Elekter 1999 annual report and profit 

allocation.

 2) Stock dividend issue.

 3) Share option to employees.

 4) Appointment of auditors for year 2000;

 

The Management Board made a proposal to pay dividends for year 1999 

in total amount of EEK 5.4 million (1998 - EEK 3.6 million), or EEK 

3.00 per share (1998 - EEK 2.00). 

List of Harju Elekter shareholders will be fixed for payment of 

dividends on 12.05.2000, at 8.00 a.m.

 

 

Andres Allikmäe

Chairman of the Management Board

+372 67 47 400

 

 

Lembit Libe

Chief Economist

+372 67 47 412